SALTERNS POINT FREEHOLD (BLOCK C) LIMITED

SALTERNS POINT FREEHOLD (BLOCK C) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSALTERNS POINT FREEHOLD (BLOCK C) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07839500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALTERNS POINT FREEHOLD (BLOCK C) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SALTERNS POINT FREEHOLD (BLOCK C) LIMITED located?

    Registered Office Address
    Rendall & Rittner Ltd.
    13b St. George Wharf
    SW8 2LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALTERNS POINT FREEHOLD (BLOCK C) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SALTERNS POINT FREEHOLD (BLOCK C) LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for SALTERNS POINT FREEHOLD (BLOCK C) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Termination of appointment of Michael Terence Gallagher as a director on Jun 06, 2025

    1 pagesTM01

    Confirmation statement made on Nov 08, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Termination of appointment of Bourne Estates Ltd as a secretary on Mar 31, 2021

    1 pagesTM02

    Appointment of Rendall & Rittner Ltd. as a secretary on Apr 01, 2021

    2 pagesAP04

    Registered office address changed from Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on Apr 28, 2021

    1 pagesAD01

    Confirmation statement made on Nov 08, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    5 pagesCS01

    Appointment of Mr William David Lee as a director on Oct 25, 2019

    2 pagesAP01

    Termination of appointment of Brian George Williams as a director on Jul 18, 2019

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    7 pagesCS01

    Who are the officers of SALTERNS POINT FREEHOLD (BLOCK C) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDALL & RITTNER LTD.
    13b St. George Wharf
    SW8 2LE London
    Rendall & Rittner Ltd.
    England
    Secretary
    13b St. George Wharf
    SW8 2LE London
    Rendall & Rittner Ltd.
    England
    Identification TypeUK Limited Company
    Registration Number2515428
    282300850001
    LEE, William David
    13b St. George Wharf
    SW8 2LE London
    Rendall & Rittner Ltd.
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    Rendall & Rittner Ltd.
    England
    EnglandBritishNone263822260001
    BOURNE ESTATES LTD
    Branksome Business Park
    Bourne Valley Road
    BH12 1DW Poole
    Unit 4
    Dorset
    England
    Secretary
    Branksome Business Park
    Bourne Valley Road
    BH12 1DW Poole
    Unit 4
    Dorset
    England
    Identification TypeUK Limited Company
    Registration Number4715659
    125735400001
    BLUNN, Anne Elizabeth
    Branksome Business Park
    Bourne Valley Road
    BH12 1DW Poole
    Bourne Estates Ltd Unit 4
    Dorset
    Director
    Branksome Business Park
    Bourne Valley Road
    BH12 1DW Poole
    Bourne Estates Ltd Unit 4
    Dorset
    EnglandBritishNone44081300001
    GALLAGHER, Michael Terence
    13b St. George Wharf
    SW8 2LE London
    Rendall & Rittner Ltd.
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    Rendall & Rittner Ltd.
    England
    EnglandBritishRetired111231150001
    TURLEY, Gerald Alan
    Charwell Gate
    Gregories Farm Lane
    HP9 1HJ Beaconsfield
    4
    United Kingdom
    Director
    Charwell Gate
    Gregories Farm Lane
    HP9 1HJ Beaconsfield
    4
    United Kingdom
    United KingdomBritishRetired21766010001
    WILLIAMS, Brian George
    Ince Road
    Burwood Park
    KT12 5BJ Walton On Thames
    52
    United Kingdom
    Director
    Ince Road
    Burwood Park
    KT12 5BJ Walton On Thames
    52
    United Kingdom
    EnglandBritishRetired274804460001

    What are the latest statements on persons with significant control for SALTERNS POINT FREEHOLD (BLOCK C) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0